MagicPay Merchant Services provides payment processing services for Money Service Businesses, including Debit Card Processing (PIN Debit), ACH and E-Commerce Payments Acceptance, Real-Time Transaction Monitoring & Fraud Prevention, and Chargeback Management & Compliance Support to help ensure secure, reliable, and fully compliant payment operations.
Finding a reliable and affordable payment processor for an MSB is a difficult task. Most merchant processors avoid the Money Service Business industry due to increased regulations and strict compliance requirements.
MagicPay is an industry leader MSB merchant processor, providing borderless payments tehcnology catered to Money Service Businesses. As a full service provider, MagicPay offers debit card processing, ACH processing, Retail & E-Commerce Payment Gateway API and US-based banking solutions.
MSB is a multi-billion dollar industry and as a result there are multiple niches and industry segments. Money remittance has been around for centuries and with globalization, payments tehcnology has become more important than ever. MagicPay provides merchant services technology to multiple types of MSBs, including:
Money Transmitters (Retail & Online)
Check Cashers
Foreign Exchange Dealers
Money Orders
Traveler’s Checks
Other MSB types – including variety of FinTechs
We understand the MSB is a unique business, our company is adaptable to new technology and welcome innovative start-ups. We are constantly expanding to new markets and looking forward to boarding unique tehcnology MSB merchant accounts.
Need Processing?
A merchant account specialist will contact you within 24 hours.
Each MSB may have a different requirement or need in the merchant services world. MagicPay provides a variety of MSB payment solutions, all available through our domestic banking partners. These service include, but not limited to:
Understanding the MSB environment is crucial in getting your merchant account approved by the underwriting department. Upon applying to an account, you will be contacted by a designated account manager, who is experienced with the Money Service Business merchant and banking environment. The account manager will guide you through a set of qualifying questions and send over the list of documents required by underwriting to approve your merchant account. Any unapplicable documents on the required list would be noted to underwriting and remaining supporting documents would be sent to underwriting for a thorough review and compliance.
Underwriting will check your FinCEN registration, Business License, BSA & AML policies and other regulatory paperwork. This process is expected to take 2-3 weeks. The account manager will be with you every step of the way, to answer any potential questions and guide you through the underwriting process. Once approved, your payment gateway and/or payment terminals would be available for use. Our merchant onboarding team will contact you to answer any tehcnical questions and provide terminal / payment gateway training.
Seamless integration to your favorite payment gateways and software providers. PCI Compliant Payments API ensuring FinCEN, BSA & AML compliance. Mobile SDK for your iOS and Android MSB platform.
MagicPay provides a smart, innovative and user-friendly payment gateway interface that promotes seamless payments flow and transactional data. The payment gateway supports virtual terminal, Direct Post API, Third Party API for 3D Transactions and a variety of AVS and CVV verification rules.
Additionally, the gateway allows multi-user support with permissible functions availability for admin quick user setup and control. The gateway is built with strict PCI Compliance in mind and seamless user experience. On top of that, the gateway is built to adapt to your environment and can support Card-Present, MOTO & E-Commerce payments.
MagicPay Merchant Services, LLC. ® 2026
Let's talk
Hours of Operation: 24/7 Customer Service Sales: Sunday – Thursday: 24 Hrs Friday: Closing at 4:00 PM EST Saturday: Closed
Using the short questionnaire below, you will find the correct phone number to call for assistance.
For sales, upgrades or additional services please call 855-891-2600 ext 1.
Or email us at info@MagicPay.net
Or, click here to fill out our contact form and one of our representatives will contact you within 24 hours.
BankCard USA Customer Service / Technical Support
During regular business hours (M-F 10:00AM-8:00PM EST) - 800-589-8200
After hours:
First Data (MID starts with 4195) please call 888-339-0674.
FDR (MID starts with 5349) please call 866-597-5721.
TSYS (MID starts with 8867) please call 800-552-8227.
Blackstone
Customer Service / Technical Support: 305-718-6520 or 305-639-9590
Clover Support (VI & PR): 844-864-5449
Clover Support (US): 855-853-8340
First Data Support: 800-858-1166
Choice Merchant Solutions
Customer Service / Technical Support: 800-539-9116
Elavon
Customer Service / Technical Support: 800-819-6019 x1
Elavon - Activation: 866-451-4007 x4
Electronic Merchant Systems
Client Services: 800-615-1330
Group ISO
During regular business hours (M-F 10:00am - 9:00pm) - 800-410-4476
After hours: 800-228-0210
Maverick BankCard
Customer Service / Technical Support: 800-464-9777
NetPay BankCard
Customer Service / Technical Support: 800-366-1841
Signature Card Services
Regular Business Hours (M-F 10:30AM - 9:00PM EST): 800-631-3072
After Hours:
If your MID starts with "4":
Customer Service / Technical Support: 800-228-0210
Voice Authorization: 800-228-1122
If your MID starts with "8":
Customer Service / Technical Support 800-622-2315
Voice Authorization: 800-944-1111
Switch Commerce / Sage
877-550-1310
Total Merchant Services (USA)
888-848-6825
Total Merchant Services (CA)
855-839-7280
Volt Merchant Solutions
Customer Service / Technical Support: 877-232-8503
Operator
If you do not know who is your merchant account provider please call our operator or email our support team to locate your account and direct you to the right phone number to call.
Diall 855-891-2600, EXT 0.
Email: info@MagicPay.net - make sure your business name is in the subject line.
MagicPay Payment Gateway
For training, billing and basic gateway questions: 855-891-2600 EXT 3.
For integration and higher level technical support: 800-617-4850.
Forgot Your Password?
Call either number above, or, for after hours, please send an email to info@MagicPay.net and one of our representatives will reset your password and send you a new password creation link.
In your email please include your name, business name, username for gateway and phone number.
Authorize.Net
866-682-4131
eProcessing Network
800-971-0997
USAePay
866-872-3729
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